Search for: "Central Financial Control"
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1 Apr 2019, 5:16 pm
The initiatives of the U.S. and other governments against transnational organized crime in Central America can be classified in eight areas: whole-of-government solutions; interdiction of criminal flows; targeting of transnational criminal organization leaders; use of the military in a domestic law enforcement; institutional reform within law enforcement; targeting the financial flows and resources of organized criminal groups; prison control and reform; and binational and… [read post]
1 Sep 2021, 2:47 pm
The Commission drew attention to food outlets’ financial motivations of leveraging online popularity to maximize profit. [read post]
12 Apr 2019, 5:14 am
Avenatti is accused of transferring $3.125 million of that settlement to bank accounts he controlled. [read post]
13 Feb 2017, 4:40 pm
It meets its target through open market operations, financial transactions traditionally involving U.S. [read post]
22 Jan 2020, 10:11 am
On 22 January 2020, the Dutch Central Bank (De Nederlandsche Bank, DNB) issued a press release stating that it will be adopting a more data-driven approach and focus on the use of digital technologies in its supervision. [read post]
21 Aug 2018, 6:35 am
On 20 August 2018, the European Central Bank (ECB) published a presentation which introduces its views on “empty shells” and booking models. [read post]
26 Dec 2012, 1:22 pm
Lanigan has been practicing law in Central Florida since 1976. [read post]
24 Jul 2023, 9:11 am
The effectiveness of data quality controls. [read post]
24 Feb 2010, 4:22 am
Hubbard v Board of Education of the Greece Central School District, Decisions of the Commissioner, Decision No. 16,027At a special board meeting on September 29, 2008, the Greece Central School Board adopted an Amendment to the superintendent’s Employment Agreement providing for increase in the superintendent’s salary to $209,399 for the 2008-2009 school year, reflecting a 3% increase in the superintendent’s compensation.In addition, the Agreement was amended to… [read post]
30 Sep 2019, 7:45 am
Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, stated, “We are putting governments on notice that they are risking the integrity of their financial systems by continuing to work with the Iranian regime’s arm of terror finance, its Central Bank. [read post]
30 Sep 2019, 7:45 am
Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence, stated, “We are putting governments on notice that they are risking the integrity of their financial systems by continuing to work with the Iranian regime’s arm of terror finance, its Central Bank. [read post]
27 Nov 2013, 6:59 am
University of Central Florida Athletics Association, Inc. [read post]
1 Dec 2021, 11:53 am
Commerce Department announced export controls on eight Chinese quantum computing companies. [read post]
15 Sep 2023, 8:45 am
That has been the central point of a number of cases involving claims for equitable accounting. [read post]
7 May 2022, 7:02 pm
(Marc Frank, Cuba approves cryptocurrency services, requires central bank license).The Resolution of the Central Bank (Gazceta Official) follows (in the original Spanish) along with the report from Reuters . [read post]
6 Jul 2020, 3:58 am
The Chinese government and its state controlled banks have worked hard over the last decade to “digitize” financial reporting and procedures. [read post]
3 Nov 2023, 6:55 am
Event contracts are financial instruments that entitle a purchaser to payment based on the occurrence or non-occurrence of a real-world event. [read post]
15 Mar 2007, 5:13 am
It’s all about control, and money. [read post]
21 Sep 2012, 6:51 am
The covered countries consist of the Democratic Republic of the Congo (DRC) and each country that shares an internationally recognized border with the DRC, which presently includes Angola, Burundi, Central African Republic, the Republic of the Congo, Rwanda, South Sudan, Tanzania, Uganda, and Zambia. [read post]
19 Aug 2022, 5:01 am
The operators of this bridge, by not putting in proactive controls, are playing with fire. [read post]
